Honeycomb is delighted to be recruiting for a number of AML Investigators on behalf of a leading Professional Services organisation based in Belfast. These are full-time and permanent positions.
A large, Professional Services team which operates across the world in various areas such as Audit, Risk, Compliance, Technology, Legal and IT. These are exciting opportunities to join a growing team within Financial Crime and to be involved in exciting, critical projects.
Carry out Transaction Monitoring investigations on generated alerts by analysing transaction data and customer profile information in order to determine if the alerts can be closed or require escalation.
Gather supporting information from the public domain including screening tools and open source research and/or from client and customer.
Proactively manage own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
Work collaboratively to drive ideas/solutions with peers, TLs and Managers which will improve client and efficiency processes and customer relations.
Be able to implement and adapt to new or changing processes quickly.
Proactively build relationships with all team members including engagement with client teams as well as customers of our clients.
Have a strong understanding of AML policies and procedures including Sanctions, Bribery, Corruption and Transaction Monitoring used to address financial crime risks.
Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
A high level of attention to detail and experience following strict policies and procedures.
The salary for this role is dependent on experience.
To speak in absolute confidence about this opportunity please send an up to date CV via the link provided or contact Emma Henry, Specialist Consultant at Honeycomb.
If you have a disability which means you require assistance at any stage of the recruitment process, please contact us directly to discuss.
Honeycomb is permitted to providing equality of opportunity to all.
** Please note, we are receiving an exceptionally high number of applications and present and will be unable to shortlist candidates who are not meeting the specific requirements for this role. Due to the high volume of applications, we may be unable to provide individual feedback. We thank you in advance for your understanding. **
Experience: 0 yrs